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Community Capital Bank, Total Deposits

2006-06-30Rank
Total deposits$146,078,0003,271
Deposits held in domestic offices$146,078,0003,268
Individuals, partnerships, and corporations$85,053,0004,563
U.S. Government$04,264
States and political subdivisions in the U.S.$18,879,0001,414
Commercial banks and other depository institutions in U.S.$42,146,000163
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,248,0004,585
Demand deposits$15,233,0003,762
Nontransaction accounts$123,830,0002,956
Money market deposit accounts (MMDAs)$7,533,0004,938
Other savings deposits (excluding MMDAs)$4,784,0005,415
Total time deposits$111,513,0002,135
Total time and savings deposits$130,845,0003,124
Noninterest-bearing deposits$15,233,0003,987
Interest-bearing deposits$130,845,0003,119
Retail deposits$75,837,0004,450
Estimated insured deposits$80,895,0004,132
IRAs and Keogh plan accounts$1,715,0006,454
Brokered deposits$22,375,000968
Fully insured brokered deposits$22,375,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$140,257,0003,375
Deposits held in domestic offices$140,257,0003,372
Individuals, partnerships, and corporations$77,460,0004,838
U.S. Government$100,000589
States and political subdivisions in the U.S.$20,711,0001,314
Commercial banks and other depository institutions in U.S.$41,986,000163
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,450,0004,631
Demand deposits$15,446,0003,731
Nontransaction accounts$117,807,0003,036
Money market deposit accounts (MMDAs)$10,169,0004,408
Other savings deposits (excluding MMDAs)$4,731,0005,555
Total time deposits$102,907,0002,227
Total time and savings deposits$124,811,0003,225
Noninterest-bearing deposits$15,446,0003,945
Interest-bearing deposits$124,811,0003,227
Retail deposits$73,487,0004,564
Estimated insured deposits$76,393,0004,264
IRAs and Keogh plan accounts$2,137,0005,991
Brokered deposits$18,277,0001,015
Fully insured brokered deposits$18,277,000901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$140,146,0003,349
Deposits held in domestic offices$140,146,0003,345
Individuals, partnerships, and corporations$75,264,0004,906
U.S. Government$100,000979
States and political subdivisions in the U.S.$21,765,0001,237
Commercial banks and other depository institutions in U.S.$43,017,000166
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,777,0004,255
Demand deposits$18,182,0003,326
Nontransaction accounts$114,369,0003,037
Money market deposit accounts (MMDAs)$8,666,0004,733
Other savings deposits (excluding MMDAs)$5,773,0005,049
Total time deposits$99,930,0002,222
Total time and savings deposits$121,964,0003,243
Noninterest-bearing deposits$18,183,0003,565
Interest-bearing deposits$121,963,0003,244
Retail deposits$77,660,0004,400
Estimated insured deposits$131,646,0002,728
IRAs and Keogh plan accounts$2,235,0005,907
Brokered deposits$15,920,0001,039
Fully insured brokered deposits$15,920,000909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$141,078,0003,292
Deposits held in domestic offices$141,078,0003,288
Individuals, partnerships, and corporations$77,055,0004,783
U.S. Government$100,000637
States and political subdivisions in the U.S.$20,849,0001,243
Commercial banks and other depository institutions in U.S.$43,074,000165
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,841,0004,705
Demand deposits$13,532,0004,125
Nontransaction accounts$119,237,0002,891
Money market deposit accounts (MMDAs)$7,699,0004,964
Other savings deposits (excluding MMDAs)$6,236,0004,908
Total time deposits$105,302,0002,051
Total time and savings deposits$127,546,0003,067
Noninterest-bearing deposits$13,532,0004,283
Interest-bearing deposits$127,546,0003,080
Retail deposits$77,490,0004,359
Estimated insured deposits$132,578,0002,668
IRAs and Keogh plan accounts$1,988,0006,163
Brokered deposits$18,951,000904
Fully insured brokered deposits$18,951,000792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$139,099,0003,276
Deposits held in domestic offices$139,099,0003,273
Individuals, partnerships, and corporations$78,212,0004,685
U.S. Government$100,000609
States and political subdivisions in the U.S.$21,126,0001,212
Commercial banks and other depository institutions in U.S.$39,661,000173
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,279,0004,503
Demand deposits$14,982,0003,760
Nontransaction accounts$115,820,0002,883
Money market deposit accounts (MMDAs)$7,912,0004,891
Other savings deposits (excluding MMDAs)$6,419,0004,893
Total time deposits$101,489,0002,063
Total time and savings deposits$124,117,0003,079
Noninterest-bearing deposits$14,982,0003,905
Interest-bearing deposits$124,117,0003,097
Retail deposits$77,743,0004,315
Estimated insured deposits$131,599,0002,651
IRAs and Keogh plan accounts$1,973,0006,180
Brokered deposits$18,216,000864
Fully insured brokered deposits$18,216,000755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$137,674,0003,300
Deposits held in domestic offices$137,674,0003,296
Individuals, partnerships, and corporations$77,029,0004,733
U.S. Government$100,000555
States and political subdivisions in the U.S.$20,654,0001,282
Commercial banks and other depository institutions in U.S.$39,891,000174
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,962,0004,567
Demand deposits$14,987,0003,702
Nontransaction accounts$114,712,0002,902
Money market deposit accounts (MMDAs)$7,825,0005,018
Other savings deposits (excluding MMDAs)$6,636,0004,886
Total time deposits$100,250,0002,026
Total time and savings deposits$122,687,0003,114
Noninterest-bearing deposits$14,987,0003,849
Interest-bearing deposits$122,687,0003,128
Retail deposits$78,422,0004,329
Estimated insured deposits$130,174,0002,688
IRAs and Keogh plan accounts$1,996,0006,216
Brokered deposits$19,542,000767
Fully insured brokered deposits$19,542,000668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$129,044,0003,451
Deposits held in domestic offices$129,044,0003,448
Individuals, partnerships, and corporations$77,686,0004,718
U.S. Government$04,510
States and political subdivisions in the U.S.$19,664,0001,333
Commercial banks and other depository institutions in U.S.$31,694,000216
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,934,0004,259
Demand deposits$17,971,0003,254
Nontransaction accounts$103,110,0003,120
Money market deposit accounts (MMDAs)$7,385,0005,138
Other savings deposits (excluding MMDAs)$6,547,0004,888
Total time deposits$89,178,0002,209
Total time and savings deposits$111,073,0003,336
Noninterest-bearing deposits$17,971,0003,422
Interest-bearing deposits$111,073,0003,366
Retail deposits$77,467,0004,370
Estimated insured deposits$126,794,0002,765
IRAs and Keogh plan accounts$2,061,0006,151
Brokered deposits$17,380,000783
Fully insured brokered deposits$17,380,000692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$123,959,0003,516
Deposits held in domestic offices$123,959,0003,511
Individuals, partnerships, and corporations$75,299,0004,766
U.S. Government$04,404
States and political subdivisions in the U.S.$19,582,0001,283
Commercial banks and other depository institutions in U.S.$29,078,000238
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,298,0004,073
Demand deposits$18,137,0003,131
Nontransaction accounts$97,661,0003,233
Money market deposit accounts (MMDAs)$7,665,0005,090
Other savings deposits (excluding MMDAs)$6,040,0005,110
Total time deposits$83,957,0002,321
Total time and savings deposits$105,822,0003,443
Noninterest-bearing deposits$18,137,0003,292
Interest-bearing deposits$105,822,0003,469
Retail deposits$76,877,0004,361
Estimated insured deposits$121,209,0002,852
IRAs and Keogh plan accounts$2,095,0006,178
Brokered deposits$16,744,000755
Fully insured brokered deposits$16,744,000666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$118,647,0003,650
Deposits held in domestic offices$118,647,0003,647
Individuals, partnerships, and corporations$66,018,0005,182
U.S. Government$04,543
States and political subdivisions in the U.S.$20,628,0001,226
Commercial banks and other depository institutions in U.S.$32,001,000214
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,909,0004,806
Demand deposits$12,946,0004,059
Nontransaction accounts$97,738,0003,225
Money market deposit accounts (MMDAs)$7,617,0005,104
Other savings deposits (excluding MMDAs)$6,189,0005,078
Total time deposits$83,933,0002,308
Total time and savings deposits$105,701,0003,443
Noninterest-bearing deposits$12,946,0004,174
Interest-bearing deposits$105,701,0003,480
Retail deposits$73,451,0004,538
Estimated insured deposits$116,147,0002,958
IRAs and Keogh plan accounts$2,094,0006,256
Brokered deposits$15,453,000722
Fully insured brokered deposits$15,453,000637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$114,697,0003,746
Deposits held in domestic offices$114,697,0003,741
Individuals, partnerships, and corporations$74,033,0004,816
U.S. Government$100,000639
States and political subdivisions in the U.S.$10,111,0002,426
Commercial banks and other depository institutions in U.S.$30,453,000227
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,395,0004,181
Demand deposits$18,120,0003,069
Nontransaction accounts$89,302,0003,461
Money market deposit accounts (MMDAs)$5,995,0005,639
Other savings deposits (excluding MMDAs)$5,753,0005,257
Total time deposits$77,555,0002,489
Total time and savings deposits$96,577,0003,720
Noninterest-bearing deposits$18,120,0003,215
Interest-bearing deposits$96,577,0003,756
Retail deposits$76,983,0004,397
Estimated insured deposits$112,197,0003,050
IRAs and Keogh plan accounts$2,023,0006,342
Brokered deposits$12,204,000773
Fully insured brokered deposits$12,204,000689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$113,214,0003,765
Deposits held in domestic offices$113,214,0003,762
Individuals, partnerships, and corporations$63,418,0005,299
U.S. Government$100,000989
States and political subdivisions in the U.S.$10,002,0002,434
Commercial banks and other depository institutions in U.S.$39,694,000179
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,498,0003,291
Demand deposits$21,869,0002,427
Nontransaction accounts$82,716,0003,185
Money market deposit accounts (MMDAs)$5,818,0005,113
Other savings deposits (excluding MMDAs)$5,754,0004,573
Total time deposits$71,145,0002,308
Total time and savings deposits$91,345,0003,890
Noninterest-bearing deposits$21,869,0002,763
Interest-bearing deposits$91,345,0003,897
Retail deposits$81,632,0004,180
Estimated insured deposits$108,714,0003,127
IRAs and Keogh plan accounts$2,016,0006,386
Brokered deposits$10,219,000791
Fully insured brokered deposits$10,219,000700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$91,683,0004,401
Deposits held in domestic offices$91,683,0004,398
Individuals, partnerships, and corporations$65,933,0005,168
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$25,750,000264
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,498,0003,606
Demand deposits$18,565,0002,758
Nontransaction accounts$65,185,0003,864
Money market deposit accounts (MMDAs)$5,753,0005,124
Other savings deposits (excluding MMDAs)$5,065,0004,874
Total time deposits$54,367,0003,003
Total time and savings deposits$73,118,0004,615
Noninterest-bearing deposits$18,564,0003,087
Interest-bearing deposits$73,119,0004,628
Retail deposits$73,321,0004,528
Estimated insured deposits$72,709,0004,384
IRAs and Keogh plan accounts$2,051,0006,418
Brokered deposits$7,142,000898
Fully insured brokered deposits$7,142,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$95,712,0004,266
Deposits held in domestic offices$95,712,0004,264
Individuals, partnerships, and corporations$69,210,0005,011
U.S. Government$100,000698
States and political subdivisions in the U.S.$2,0007,458
Commercial banks and other depository institutions in U.S.$26,400,000249
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,994,0003,133
Demand deposits$22,758,0002,260
Nontransaction accounts$64,718,0003,864
Money market deposit accounts (MMDAs)$6,063,0004,984
Other savings deposits (excluding MMDAs)$4,338,0005,228
Total time deposits$54,318,0003,045
Total time and savings deposits$72,954,0004,625
Noninterest-bearing deposits$22,758,0002,592
Interest-bearing deposits$72,954,0004,643
Retail deposits$77,127,0004,366
Estimated insured deposits$72,712,0004,414
IRAs and Keogh plan accounts$2,001,0006,494
Brokered deposits$8,618,000805
Fully insured brokered deposits$8,618,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$86,012,0004,590
Deposits held in domestic offices$86,012,0004,587
Individuals, partnerships, and corporations$59,491,0005,458
U.S. Government$100,000649
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$26,421,000236
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,363,0004,316
Demand deposits$12,787,0003,610
Nontransaction accounts$65,649,0003,803
Money market deposit accounts (MMDAs)$4,197,0005,626
Other savings deposits (excluding MMDAs)$4,138,0005,290
Total time deposits$57,315,0002,896
Total time and savings deposits$73,225,0004,600
Noninterest-bearing deposits$12,787,0003,918
Interest-bearing deposits$73,225,0004,613
Retail deposits$67,018,0004,781
Estimated insured deposits$63,512,0004,882
IRAs and Keogh plan accounts$1,978,0006,499
Brokered deposits$9,410,000758
Fully insured brokered deposits$9,410,000669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$78,743,0004,843
Deposits held in domestic offices$78,743,0004,838
Individuals, partnerships, and corporations$64,243,0005,177
U.S. Government$100,0001,092
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$14,400,000363
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,710,0004,256
Demand deposits$12,245,0003,725
Nontransaction accounts$58,033,0004,112
Money market deposit accounts (MMDAs)$3,991,0005,649
Other savings deposits (excluding MMDAs)$3,923,0005,295
Total time deposits$50,120,0003,252
Total time and savings deposits$66,498,0004,847
Noninterest-bearing deposits$12,245,0004,030
Interest-bearing deposits$66,498,0004,867
Retail deposits$60,051,0005,118
Estimated insured deposits$58,993,0005,076
IRAs and Keogh plan accounts$1,952,0006,513
Brokered deposits$8,124,000778
Fully insured brokered deposits$8,124,000686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$66,015,0005,359
Deposits held in domestic offices$66,015,0005,355
Individuals, partnerships, and corporations$53,471,0005,723
U.S. Government$100,0001,114
States and political subdivisions in the U.S.$246,0007,318
Commercial banks and other depository institutions in U.S.$12,198,000331
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,734,0004,968
Demand deposits$7,861,0004,922
Nontransaction accounts$50,281,0004,476
Money market deposit accounts (MMDAs)$2,431,0006,394
Other savings deposits (excluding MMDAs)$3,085,0005,682
Total time deposits$44,765,0003,582
Total time and savings deposits$58,154,0005,201
Noninterest-bearing deposits$7,861,0005,252
Interest-bearing deposits$58,154,0005,229
Retail deposits$39,889,0006,439
Estimated insured deposits$46,737,0005,905
IRAs and Keogh plan accounts$1,868,0006,610
Brokered deposits$5,346,000766
Fully insured brokered deposits$5,346,000671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$61,865,0005,445
Deposits held in domestic offices$61,865,0005,440
Individuals, partnerships, and corporations$50,829,0005,752
U.S. Government$100,0001,114
States and political subdivisions in the U.S.$495,0007,218
Commercial banks and other depository institutions in U.S.$10,441,000338
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,224,0005,827
Demand deposits$5,127,0006,034
Nontransaction accounts$50,641,0004,333
Money market deposit accounts (MMDAs)$1,264,0007,210
Other savings deposits (excluding MMDAs)$2,725,0005,891
Total time deposits$46,652,0003,419
Total time and savings deposits$56,738,0005,142
Noninterest-bearing deposits$5,127,0006,407
Interest-bearing deposits$56,738,0005,192
Retail deposits$37,238,0006,601
Estimated insured deposits$40,645,0006,332
IRAs and Keogh plan accounts$1,051,0007,788
Brokered deposits$4,014,000816
Fully insured brokered deposits$4,014,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$35,603,0007,463
Deposits held in domestic offices$35,603,0007,461
Individuals, partnerships, and corporations$30,144,0007,627
U.S. Government$100,000987
States and political subdivisions in the U.S.$512,0007,385
Commercial banks and other depository institutions in U.S.$4,847,000504
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,141,0007,175
Demand deposits$3,005,0007,451
Nontransaction accounts$28,462,0006,173
Money market deposit accounts (MMDAs)$1,273,0007,411
Other savings deposits (excluding MMDAs)$2,605,0006,326
Total time deposits$24,584,0005,407
Total time and savings deposits$32,598,0007,161
Noninterest-bearing deposits$3,005,0007,899
Interest-bearing deposits$32,598,0007,210
Retail deposits$23,439,0008,244
Estimated insured deposits$31,911,0007,317
IRAs and Keogh plan accounts$880,0008,356
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,213,0008,019
Deposits held in domestic offices$31,213,0008,018
Individuals, partnerships, and corporations$25,605,0008,273
U.S. Government$100,0001,351
States and political subdivisions in the U.S.$508,0007,581
Commercial banks and other depository institutions in U.S.$5,000,000492
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,168,0007,672
Demand deposits$2,667,0007,832
Nontransaction accounts$25,045,0006,644
Money market deposit accounts (MMDAs)$1,605,0007,178
Other savings deposits (excluding MMDAs)$2,575,0006,506
Total time deposits$20,865,0006,012
Total time and savings deposits$28,546,0007,723
Noninterest-bearing deposits$2,668,0008,316
Interest-bearing deposits$28,545,0007,779
Retail deposits$21,647,0008,636
Estimated insured deposits$31,047,0007,584
IRAs and Keogh plan accounts$765,0008,783
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,694,0008,482
Deposits held in domestic offices$28,694,0008,480
Individuals, partnerships, and corporations$24,154,0008,640
U.S. Government$100,0001,716
States and political subdivisions in the U.S.$502,0007,952
Commercial banks and other depository institutions in U.S.$3,938,000537
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0007,926
Demand deposits$2,095,0008,492
Nontransaction accounts$22,730,0007,049
Money market deposit accounts (MMDAs)$1,372,0007,562
Other savings deposits (excluding MMDAs)$2,434,0006,853
Total time deposits$18,924,0006,430
Total time and savings deposits$26,599,0008,130
Noninterest-bearing deposits$2,095,0009,052
Interest-bearing deposits$26,599,0008,199
Retail deposits$20,284,0009,087
Estimated insured deposits$27,984,0008,138
IRAs and Keogh plan accounts$740,0009,241
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,653,0009,065
Deposits held in domestic offices$26,653,0009,062
Individuals, partnerships, and corporations$22,318,0009,205
U.S. Government$07,644
States and political subdivisions in the U.S.$525,0008,224
Commercial banks and other depository institutions in U.S.$3,810,000572
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,403,0008,512
Demand deposits$1,830,0009,075
Nontransaction accounts$21,250,0007,472
Money market deposit accounts (MMDAs)$507,0008,957
Other savings deposits (excluding MMDAs)$2,335,0007,313
Total time deposits$18,408,0006,629
Total time and savings deposits$24,823,0008,661
Noninterest-bearing deposits$1,830,0009,661
Interest-bearing deposits$24,823,0008,751
Retail deposits$17,635,0009,892
Estimated insured deposits$23,645,0009,082
IRAs and Keogh plan accounts$1,006,0009,173
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,181,0009,730
Deposits held in domestic offices$24,181,0009,727
Individuals, partnerships, and corporations$19,525,0009,951
U.S. Government$08,070
States and political subdivisions in the U.S.$522,0008,506
Commercial banks and other depository institutions in U.S.$4,134,000564
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,595,0009,633
Demand deposits$1,277,0009,830
Nontransaction accounts$20,586,0007,754
Money market deposit accounts (MMDAs)$352,0009,510
Other savings deposits (excluding MMDAs)$3,125,0006,762
Total time deposits$17,109,0007,003
Total time and savings deposits$22,904,0009,224
Noninterest-bearing deposits$1,277,00010,545
Interest-bearing deposits$22,904,0009,331
Retail deposits$16,234,00010,533
Estimated insured deposits$21,768,0009,704
IRAs and Keogh plan accounts$708,00010,244
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$22,044,00010,339
Deposits held in domestic offices$22,044,00010,334
Individuals, partnerships, and corporations$17,382,00010,686
U.S. Government$08,552
States and political subdivisions in the U.S.$611,0008,730
Commercial banks and other depository institutions in U.S.$4,051,000573
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,808,00010,036
Demand deposits$1,478,00010,126
Nontransaction accounts$18,236,0008,302
Money market deposit accounts (MMDAs)$597,0009,797
Other savings deposits (excluding MMDAs)$3,620,0006,800
Total time deposits$14,019,0007,474
Total time and savings deposits$20,566,0009,911
Noninterest-bearing deposits$1,478,00010,800
Interest-bearing deposits$20,566,00010,013
Retail deposits$15,709,00011,044
Estimated insured deposits$21,318,00010,116
IRAs and Keogh plan accounts$587,00010,994
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,849,00011,189
Deposits held in domestic offices$19,849,00011,187
Individuals, partnerships, and corporations$16,331,00011,321
U.S. Government$08,951
States and political subdivisions in the U.S.$580,0009,016
Commercial banks and other depository institutions in U.S.$2,938,000787
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$985,00011,383
Demand deposits$985,00011,006
Nontransaction accounts$18,864,0008,403
Money market deposit accounts (MMDAs)$3,001,0007,595
Other savings deposits (excluding MMDAs)$3,993,0006,750
Total time deposits$11,870,0008,225
Total time and savings deposits$18,864,00010,621
Noninterest-bearing deposits$985,00011,799
Interest-bearing deposits$18,864,00010,810
Retail deposits$14,215,00011,916
Estimated insured deposits$19,010,00011,039
IRAs and Keogh plan accounts$527,00011,705
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,706,00012,356
Deposits held in domestic offices$15,706,00012,354
Individuals, partnerships, and corporations$13,574,00012,502
U.S. Government$09,474
States and political subdivisions in the U.S.$76,00010,669
Commercial banks and other depository institutions in U.S.$2,056,000951
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$536,00011,836
Demand deposits$536,00011,706
Nontransaction accounts$15,170,0009,406
Money market deposit accounts (MMDAs)$2,826,0007,980
Other savings deposits (excluding MMDAs)$3,090,0007,395
Total time deposits$9,254,0009,493
Total time and savings deposits$15,170,00011,950
Noninterest-bearing deposits$536,00012,961
Interest-bearing deposits$15,170,00011,946
Retail deposits$10,796,00013,040
Estimated insured deposits$15,125,00012,233
IRAs and Keogh plan accounts$428,00012,513
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA